HomeMy WebLinkAbout11/09/2010 (5)COUNTY COMMISSIONERS
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, NOVEMBER 9, 2010 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
180127th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Peter D. O'Bryan, Chairman
District 4 Joseph A. Baird, County Administrator
Bob Solari, Vice Chairman
District 5 Alan S. Polackwich, Sr., County Attorney
Wesley S. Davis
District 1 Jeffrey K. Barton, Clerk to the Board
Joseph E. Flescher
District 2
Gary C. Wheeler
District 3
1. CALL TO ORDER 9:00 A.M.
2. INVOCATION The Reverend Dr. John Jacobs,
Trinity Episcopal Church
3. PLEDGE OF ALLEGIANCE Commissioner Wesley S. Davis
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
PAGE
A. Presentation by the Humane Society of Indian River County — Pet of the
Week --
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B. Presentation of Proclamation in Recognition of the 2010 National Hunger
and Homelessness Awareness Week November 14th though November 20th 1
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C. Presentation of Proclamation Designating November 11, 2010 as Veterans
Day 2
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November 9, 2010 Page 1 of 6
5. PROCLAMATIONS and PRESENTATIONS PAGE
D. Presentation of Proclamation for America Recycles Day November 15, 2010
3
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E. Public Announcement for Sebastian Electronics Recycling Event on
--November-1 3,
- 2010 4-5
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6. APPROVAL OF MINUTES
A. Regular Meeting of August 17, 2010
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8. CONSENT AGENDA
A. Approval of Warrants and Wires October 22, 2010 to October 28, 2010
(memorandum dated October 28, 2010) 6-14
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B. Request for Approval to Enter into a Public Transportation Supplemental
Joint Participation Agreement (SJPA) with the Florida Department of
Transportation (FDOT) for Service to the Indian River State College Main
Campus (Fort Pierce)
(memorandum dated October 28, 2010) 15-24
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C. Agreement with IRC/Pointe West/Pyrotecnico for Fireworks
(memorandum dated September 28, 2010) 25-34
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D. Miscellaneous Budget Amendment 023
(memorandum dated October 30, 2010) 35-37
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E. Approval of Bid Award for IRC Bid No. 2011019 Emergency Services
Countywide Public Safety Radio System Upgrade
(memorandum dated November 1, 2010) 38-45
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F. Approval of Vero Beach Sports Village User Group Agreement and the Jake
Owen Foundation, a Tennessee corporation (501(c) (3) application pending)
(memorandum dated November 1, 2010) 46-61
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November 9, 2010 Page 2 of 6
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
A. Jeffrey K. Barton, Indian River County Clerk of Circuit Court
Constitutional Officer Financial Report for Fiscal Year 2009-2010
62-63
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B. Carole Jean Jordan, Indian River County Tax Collector
Constitutional Officer Financial Report for Fiscal Year 2009-2010
64-72
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C. David C. Nolte, Indian River County Property Appraiser
Constitutional Officer Financial Report for Fiscal Year 2009-2010
73-79
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D. Kay Clem, Indian River County Supervisor of Elections
Constitutional Officer Financial Report for Fiscal Year 2009-2010
80-84
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E. Deryl Loar, Indian River County Sheriff
Constitutional Officer Financial Report for Fiscal Year 2009-2010
85-87
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10. PUBLIC ITEMS
E, � 10 1.1 a to Is, IWR191►`Mi.
1. Consideration of the Disposition of County Owned Surplus
Properties for Affordable Housing
(memorandum dated November 1, 2010) 88-110
Administrative
B. PUBLIC DISCUSSION ITEMS
Please give your name and address, and then give your remarks. Please try to limit your
remarks to three minutes.
1. Request to Speak from Roy Woodall, President of the Board of
Directors, Roseland Community Association, Regarding Changes to
the Convenience Center 111-112
2. Request to Speak from Fred Mensing Regarding Contracts to
Privatize the Local Trash Convenience Centers 113-114
November 9, 2010 Page 3 of 6
10. PUBLIC ITEMS PAGE
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing for November 16, 2010:
Palema Trotting, Inc.'s Request for Special Exception Use
Approval for a Residential Migrant Housing Facility (Seasonal
Worker Housing)
(memorandum dated October 28-,-2-01-0) 115
Quasi -Judicial
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A. Community Development
None
B.
Emergency Services
None
C.
General Services
None
D.
Human Resources
None
E.
Human Services
None
F.
Leisure Services
None
G. Office of Management and Budget
None
H. Recreation
None
November 9, 2010 Page 4 of 6
12. DEPARTMENTAL MATTERS PAGE
I, Public Works
None
J. Utilities Services
1. Presentation to Commission of Utility Services and the Solid Waste
Disposal District
(memorandum dated November 2, 2010) 116
13. COUNTY ATTORNEY MATTERS
A. New Lawsuits Filed Against Indian River County
(memorandum dated November 1, 20 10) 117-118
14. COMMISSIONERS ITEMS
A. Commissioner Peter D. O'Bryan, Chairman
1. Town of Indian River Shores Water and Wastewater System and
Service to the Town for Water, Wastewater and Reclaimed Water
(memorandum dated November 3,20 10) 119-120
B. Commissioner Bob Solari, Vice Chairman
None
C. Commissioner Wesley S. Davis
None
D. Commissioner Joseph E. Flescher
None
E. Commissioner Gary C. Wheeler
None
15. SPECIAL DISTRICTS AND BOARDS
A. Emer2ency Services District
None
B. Solid Waste Disposal District
1. Indian River Correctional Institution's Request for Solid Waste
Assessment Waiver
(memorandum dated October 28, 2010) 121
November 9, 2010 Page 5 of 6
15. SPECIAL DISTRICTS AND BOARDS PAGE
B. Solid Waste Disposal District
2. Final Pay to Geosyntec for Work Order No. 25 — Five Year Landfill
Operations permit Renewal
-(memorandum-dated October 26,20 1-0) ----------------------------------------- 122-131
C. Environmental Control Board
None
16. ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County's Americans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 (TDD # 772-770-5215) at least 48 hours in
advance of meeting.
The full agenda is available on line at the Indian River County Website at www.ircgov.com The full
agenda is also available for review in the Board of County Commission Office, the Indian River County
Main Library, the IRC Courthouse Law Library, and the North County Library.
Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,
Wednesday at 9:00 a.m. until 5:00 p.m.,
Thursday at 1: 00 p.m. through Friday Morning,
and Saturday at 12:00 Noon to 5:00 p.m.
November 9, 2010 Page 6 of 6